HomeMy WebLinkAbout981212.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 15, 1998 TAPE #98-18
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 13, 1998
READ ORDINANCE
BY TAPE: 1) Read Ordinance No. 201 by Tape
2) Read Ordinance No. 202 by Tape
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not be
able to address your topic today. If the Board is unable to do so,the matter will either be referred to staff or
scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that
hearing,either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider renewal of 3.2 Percent Beer Retail License issued to Cono
Services, Inc., dba Conoco#06355, and authorize Chair to sign
2) Consider Change Order#001 and authorize Chair to sign -Public Health
Building
3) Consider Contract for Cancer Prevention Outreach Services and
authorize Chair to sign
4) Consider request from Vegetation Management Specialist to enter upon
certain lands
5) Consider Lease with Wolfe and Scheere, LLC, dba Winona's Deli and
authorize Chair to sign
PLANNING: 1) First Reading of Ordinance No. 201, In the Matter of Adopting a
Coordinated Planning Agreement for Uniform Baseline Standards and
Referral and Enforcement Procedures among the County of Weld, City
of Dacono, Town of Firestone, Town of Frederick, and Town of Erie
2) First Reading of Ordinance No. 202, In the Matter of Adopting a
Coordinated Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
3) Consider ZPMH #2095 - Soto
4) Consider ZPMH #2092 - Taylor
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 13, 1998
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Employment First Program Intra-Governmental Agreement
between Weld County Departments of Social Services and Human
Services and authorize Chair to sign
2) Consider Revision to Operations Manual, Section 6.000, Colorado Works
in Weld County and Child Care Policies and Procedures
Wednesday, July 15, 1998 981212
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CONSENT AGENDA
APPOINTMENTS: Jul 15 - EDAP Board 7:00 AM
Jul 16 - Extension Board 12:00 PM
Jul 16 - Juvenile Committee Review 12:00 PM
Jul 16 - Airport Authority 3:00 PM
Jul 16 - Weed Board 7:00 PM
Jul 20 - Work Session 10:00 AM
Jul 21 - 911 Board 12:00 PM
Jul 21 - Planning Commission 1:30 PM
Jul 21 - Area Trauma Council 2:00 PM
Jul 23 - Juvenile Services Planning Commission 12:00 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jul 27 - Second Reading of Ordinances#147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Jul 27 - Final Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Aug 3 - Second Reading of Ordinance#201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 3 - Second Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Aug 17 - Final Reading of Ordinances #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Aug 24 - Final Reading of Ordinance #201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
HEARINGS: July 15 - Site Specific Development Plan and Special
Review Permit #1184 for an Agricultural Service
Establishment (an Equine Breeding, Boarding,
and Training Facility) in the A (Agricultural) Zone
District, J. Frank and Marian Hobbs [located
approximately '/, mile east of Weld County Road
21; approximately '% mile south of Weld County
Road 20] (Planner Ballstadt) (Con't from 7/8/98) 10:00 AM
(Continued on Page 2 of Consent Agenda)
(Page 2 of Consent Agenda)
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HEARINGS (CON'T): July 15 - Change of Zone from A(Agricultural)to E (Estate)
for a five (5) lot Minor Subdivision - Intermill
Subdivision, Larry Intermill [located north of and
adjacent to Weld County Road 66; approximately
'/ mile east of Weld County Road 51] (Planner
Patten) 10:00 AM
July 29 - A Site Specific Development Plan and Special
Review Permit #1190 for a Composting Facility,
H. Michael Croissant [located west of and
adjacent to Weld County Road 35; approximately
Y mile south of Weld County Road 12] (Planner
Chester) 10:00 AM
Aug 5 - A Site Specific Development Plan and Special
Review Permit #1189 for a Recreational Facility
(rodeo arena) in the A (Agricultural) Zone District,
Dave and Sherry Warehime [located north of and
adjacent to Weld County Road 72; approximately
'/ mile west of Weld County Road 49] (Planner
Ballstadt) 10:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1) A (Agricultural)
zoned lot, Kermit Bohrer [located east of and
adjacent to Weld County Road 1; approximately
/ mile north of State Highway 66] (Planner
Ballstadt) 10:00 AM
REPORTS: 1) Social Services Report Concerning Activities Under Child Welfare
Grievance Resolution Process
COMMUNICATIONS: 1) Certificate of Insurance, Moody Insurance Agency for Quality
Resurfacing Co.
RESOLUTIONS: * 1) Approve Vacation of Weld County Road 62.25 Traversing Property and
amend resolution initially continuing said matter to July 20, 1998 - Dean
and Sue Edmundson
2) Approve Three-Year Master Contract for the Job Training Partnership Act
3) Approve Agreement for Youth Conservation Corp, AmeriCorps Program
with Larimer County Employment and Training Services
(Continued on Page 3 of Consent Agenda)
Wednesday, July 15, 1998 981212
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(Page 3 of Consent Agenda)
RESOLUTIONS (CON'T):
* 4) Approve Agreement for Intake Screening of Weld County Juveniles in
Custody -Adolescent Resources, Inc.
* 5) Approve Agreement Concerning Purchase of Right-of-way for Certain
Improvements -WCR 27 (83rd Avenue)
* 6) Approve Permit Application and Report of Changes (Change of
Manager) - Cono Services, Inc., dba Conoco#06394
* 7) Accept Preliminary Abstract of Assessment and Master Protest Log
* 8) Approve Revision to Operations Manual, Section 1.004, Civil Process
Policy and Procedures
ORDINANCES: 1) First Reading of Ordinance No. 201, In the Matter of Adopting a
Coordinated Planning Agreement for Uniform Baseline Standards and
Referral and Enforcement Procedures among the County of Weld, City
of Dacono, Town of Firestone, Town of Frederick, and Town of Erie
2) First Reading of Ordinance No. 202, In the Matter of Adopting a
Coordinated Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
AGREEMENTS: * 1) Housing Preservation Grant - Letter of Intent to Meet Conditions
CHANGE ORDERS: * 1) Change Order#001 - Public Health Building
• Signed this date
Wednesday, July 15, 1998 981212
BC0016
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